logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Soning, Damian Benjamin
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ now
    OF - Director → CIF 0
    Mr Damian Benjamin Soning
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hylander, Phillip Simon
    Born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ now
    OF - Director → CIF 0
    Mr Phillip Simon Hylander
    Born in July 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE THIRD QUARTER LIMITED

Previous name
THIRD QUARTER LIMITED - 2012-07-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
221 GBP2024-07-31
4,841 GBP2023-07-31
Net Current Assets/Liabilities
-2,949,109 GBP2024-07-31
-838,045 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-2,949,209 GBP2024-07-31
-838,145 GBP2023-07-31
Equity
-2,949,109 GBP2024-07-31
-838,045 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Trade Creditors/Trade Payables
Current
38,830 GBP2024-07-31
39,457 GBP2023-07-31
Other Taxation & Social Security Payable
Current
4,502 GBP2024-07-31
4,116 GBP2023-07-31
Other Creditors
Current
2,905,998 GBP2024-07-31
799,313 GBP2023-07-31
Creditors
Current
2,949,330 GBP2024-07-31
842,886 GBP2023-07-31

Related profiles found in government register
  • THE THIRD QUARTER LIMITED
    Info
    THIRD QUARTER LIMITED - 2012-07-27
    Registered number 08144793
    icon of address2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE
    PRIVATE LIMITED COMPANY incorporated on 2012-07-16 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • THE THIRD QUARTER LIMITED
    S
    Registered number 08144793
    icon of address2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
    CIF 1
  • THE THIRD QUARTER LIMITED
    S
    Registered number 08144793
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-03-30 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.